UNITED OPTICAL LABORATORIES LIMITED
Overview
| Company Name | UNITED OPTICAL LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI002615 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED OPTICAL LABORATORIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is UNITED OPTICAL LABORATORIES LIMITED located?
| Registered Office Address | Unit B3 19 Heron Road BT3 9LE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED OPTICAL LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE OPTICAL COMPANY LIMITED-THE | Dec 28, 1948 | Dec 28, 1948 |
What are the latest accounts for UNITED OPTICAL LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for UNITED OPTICAL LABORATORIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 20, 2023 |
What are the latest filings for UNITED OPTICAL LABORATORIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Aug 06, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Michael Smith as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Roberto Barberio as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Carl Ake Fredrik Jonsson as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Prûne Hélène Marre as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Essilor International (Compagnie Generale D'optique) as a person with significant control on Jun 26, 2017 | 1 pages | PSC07 | ||
Cessation of Peter James Smith as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||
Cessation of Brian Francis Deegan as a person with significant control on Jul 31, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Prûne Hélène Marre as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Francis Deegan as a director on Jul 31, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Olivier Marie Alain Chupin as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Velocity Company Secretarial Services Limited as a secretary on May 01, 2020 | 2 pages | AP04 | ||
Who are the officers of UNITED OPTICAL LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBERIO, Roberto | Director | 19 Heron Road BT3 9LE Belfast Unit B3 Northern Ireland | Italy | Italian | Cfo Europe | 302349020001 | ||||||||
| JONSSON, Carl Ake Fredrik | Director | 19 Heron Road BT3 9LE Belfast Unit B3 Northern Ireland | England | Swedish | Managerial | 301673230001 | ||||||||
| CAPPER, Thomas Clarke | Secretary | Cherryvalley Park BT5 6PN Belfast 37 County Antrim | British | 143296880001 | ||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| CHUPIN, Olivier Marie Alain | Director | 19 Heron Road BT3 9LE Belfast Unit B3 Northern Ireland | France | French | Director | 268770210001 | ||||||||
| CROMBE, Michel | Director | Hall Floor Flat 56 St John's Road BS8 2HG Clifton Bristol | French | Vice President | 144321020001 | |||||||||
| DEEGAN, Brian Francis | Director | 19 Heron Road BT3 9LE Belfast Unit B3 Northern Ireland | Ireland | Irish | Director | 204073180001 | ||||||||
| HENRY, Lena Geraldine | Director | 19 Heron Road BT3 9LE Belfast Unit B3 Northern Ireland | United Kingdom | French | Country Vice President, Uk And Ireland | 254662870001 | ||||||||
| KIRKLEY, Michael | Director | East Thirston Farm Steadings NE65 9EJ Morpeth The Granary Northumberland United Kingdom | United Kingdom | British | Director | 150510120001 | ||||||||
| MARCELLESI, Doris | Director | 147 Rue De Paris 94220 Charenton Le Pont Essilor International Sa France | France | French | Legal Counsel Essilor International | 165559950001 | ||||||||
| MARRE, Prûne Hélène | Director | 19 Heron Road BT3 9LE Belfast Unit B3 Northern Ireland | France | French | Vp | 288257110001 | ||||||||
| MATHIEU, Frederic Marie Dominique | Director | 39 Rue De Turenne Paris 75003 France | France | French | Director | 144321040001 | ||||||||
| MCCOLLUM, Joseph Francis | Director | 62 Whinney Hill Craigantlet Holywood Co Down | British | Solicitor | 144321010001 | |||||||||
| MCKERNAN, Gerard | Director | 11 Broomhill Park Belfast BT9 5JB County Antrim | Northern Ireland | Irish | Company Director | 144320990001 | ||||||||
| NESBITT, Sharon Helen | Director | Langford Close BT38 8HG Carrickfergus 7 County Antrim | British | Company Director | 143296870001 | |||||||||
| NUSSBAUMER, Steven Daryle | Director | Cooper Road Thornbury BS35 3UW Bristol Essilor Limited United Kingdom | England | American | Managing Director Essilor Group Uk & Ireland | 165555970001 | ||||||||
| PRECIOUS, Timothy James | Director | Cooper Road Thornbury BS35 3UW Bristol Essilor Limited United Kingdom | England | British | Managing Director Essilor Partner Labs Uk Ireland | 165555950001 | ||||||||
| SINGLETON BSC HONS FBCO, Linda Elizabeth | Director | 12 Elswick Gardens Mellor BB2 7JD Blackburn Lancashire | British | Optometrist | 144320980001 | |||||||||
| SMITH, James Michael | Director | Cooper Road Thornbury BS35 3UW Bristol Essilor Limited United Kingdom | England | British | Finance Director Essilor Uk & Ireland | 151557480001 | ||||||||
| SMITH, Peter James | Director | Cooper Road Thornbury BT35 3UW Bristol Essilor Ltd Avon United Kingdom | England | British | Company Director | 180577160001 | ||||||||
| TAYLOR, Diane Mary | Director | Glenburn Manor BT38 7TX Carrickfergus 38 County Antrim | British | District Nursing Sister | 144320960001 | |||||||||
| WILSON, Raymond James | Director | 83 Old Coach Road Templepatrick BT39 0HA | British | Solicitor | 144321000001 |
Who are the persons with significant control of UNITED OPTICAL LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifle Holdings Limited | Jun 26, 2017 | Narrow Quay BS1 4QA Bristol Narrow Quay House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Francis Deegan | May 06, 2016 | 19 Heron Road BT3 9LE Belfast Unit B3 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Smith | Apr 06, 2016 | Cooper Road Thornbury BS35 3UW Bristol Essilor Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Essilor International (Compagnie Generale D'Optique) | Apr 06, 2016 | Rue De Paris 97227 Charenton-Le-Pont Cedex 147 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Michael Smith | Apr 06, 2016 | Cooper Road Thornbury BS35 3UW Bristol Essilor Ltd England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0